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Document Mentions (4 shared documents)
2 mentions1 same-page
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rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG
2 mentions1 same-page
Page ?Same page
ein (together, "Claimants"), on one hand, and The Bear Steams Companies Inc. (n/Ida The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (the "Respondents"), on the other, arising from losses that Claimants allegedly suffered in connection with
gh Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd., (b) one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Steams Asset Back
2 mentions1 same-page
Page ?Same page
frey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Gr
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2 mentions1 same-page
Page ?Same page
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
gh Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) either or both of Bear Steams Asset Backed Securities Partner
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Mutual Connections (65)
Entities connected to both J.P. Morgan Securities LLC and Bear Stearns High Grade Structured
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·5 w/ Bear
DI
Darren Indyke
PERSON490 w/ J.P.·5 w/ Bear
Jeffrey Epstein
PERSON452 w/ J.P.·7 w/ Bear
Financial Trust Company
ORGANIZATION21 w/ J.P.·5 w/ Bear
Stephen Hawking
PERSON14 w/ J.P.·4 w/ Bear
Alan Dershowitz
PERSON8 w/ J.P.·6 w/ Bear
United States
LOCATION10 w/ J.P.·3 w/ Bear
Spector
PERSON5 w/ J.P.·7 w/ Bear
the State of New York
LOCATION7 w/ J.P.·5 w/ Bear
Eric Trump
PERSON6 w/ J.P.·4 w/ Bear
the Southern District
LOCATION4 w/ J.P.·5 w/ Bear
AG
Ace Greenberg
PERSON4 w/ J.P.·5 w/ Bear
Jimmy Cayne
PERSON3 w/ J.P.·6 w/ Bear
MT
Matthew M. Tannin
PERSON4 w/ J.P.·5 w/ Bear
Deloitte & Touche LLP
ORGANIZATION3 w/ J.P.·5 w/ Bear
Securities LLC
ORGANIZATION4 w/ J.P.·4 w/ Bear
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·4 w/ Bear
the California Civil Code
ORGANIZATION4 w/ J.P.·4 w/ Bear
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·4 w/ Bear
Representations of Authority
ORGANIZATION4 w/ J.P.·4 w/ Bear